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  • Scrutinizer's Report - 40th AGM

  • Notice of Audit Committee Meeting - 30.06.2025

  • Outcome of Board Meeting - 17.07.2025

  • Notice of Board Meeting - 17.07.2025

  • Intimation of Appointment of an Additional Director - 26.05.2025

  • Outcome of Board Meeting - 26.05.2025

  • Notice of Board Meeting - 31.03.2025

  • Notice of Audit Committee Meeting - 31.03.2025

  • Notice of Nomination and Remuneration Committee Meeting - 31.03.2025

  • Notice of Independent Director Meeting - Mar'25

  • Outcome of Board Meeting - 03.02.2025

  • Notice of Board Meeting - 31.12.2024

  • Notice of Audit Committee Meeting - 31.12.2024

  • Notice of Board Meeting - 13.11.2024

  • Notice of Nomination and Remuneration Committee Meeting - 13.11.2024

  • Notice of Audit and Stakeholder Committee Meeting - 13.11.2024

  • Notice of Stakeholder Committee Meeting - 13.11.2024

  • Notice of Board Meeting - 30.09.2024

  • Notice of Nomination and Remuneration Committee Meeting - 30.09.2024

  • Notice of Audit and Stakeholder Committee Meeting - 30.09.2024

  • Scrutinizer's Report - 39th AGM

  • Notice of Book Closure for the Financial Year 2023-24

  • Notice of Nomination and Remuneration Committee Meeting -  30.06.2024

  • Notice of Audit Committee - 30.06.2024

  • Notice of Board Meeting - 30.06.2024

  • Revised Notice of Board Meeting - 31.03.2024

  • Revised Notice of Audit Committee Meeting - 31.03.2024

  • Notice of Board Meeting - 31.03.2024

  • Notice of Audit Committee Meeting - 31.03.2024

  • Outcome of Board Meeting - 20.04.2024

  • Notice of Board Meeting - 20.04.2024

  • Notice of Independent Director Meeting - Mar'24

  • Submission of Notice of Board Meeting quarter for the ended on 31.12.2023

  • Submission of Notice of Audit Committee for the quarter ended on 31.12.2023

  • Outcome of Board Meeting - 03.11.2023

  • Submission of Notice of Board Meeting quarter for the ended on 30.09.2023

  • Submission of Notice of Audit Committee for the quarter ended on 30.09.2023

  • Notice of Stakeholder Relationship Committee - Nov'23

  • Notice of Closure of Trading Window Sep'23

  • Scrutinizer's Report - 38th AGM

  • Outcome of the proceedings of 38th AGM

  • Notice of Board Meeting - 30.06.2023

  • Notice of Nomination and Remuneration Committee Meeting - 10.08.2023

  • Notice of Audit Committee 30.06.2023

  • Notice of Closure of Trading Window Jun'23

  • Structured Digital Database (SDD) Compliance Certificate, Regulation 3(5)

  • Certificate under Regulation 74(5) Jun'23 

  • Outcome of Board Meeting - 29.05.2023

  • Outcome of Board Meeting - 21.04.2023

  • Notice of Board Meeting - 21.04.2023

  • Outcome of Board Meeting - 01.02.2023

  • Notice of Audit Committee Meeting - 31.12.2022

  • Notice of Board Meeting - 31.12.2022

  • Notice of Audit Committee Meeting - 30.09.2022

  • Notice of Board Meeting - 30.09.2022

  • Scrutinizer's Report - 37th AGM

  • Voting Result - 37th AGM

  • Notice of Audit Committee Meeting - 30.06.2022

  • Notice of Board Meeting - 30.06.2022

  • Outcome of Board Meeting - 17.06.2022

  • Notice of Board Meeting & Nomination and Remuneration Committee Meeting - 17.06.2022

  • Outcome of Board Meeting - 26.05.2022

  • Notice of Board Meeting & Audit Committee Meeting - 19.05.2022

  • Notice of Board Meeting - 29.04.2022

  • Outcome of Board Meeting - 29.04.2022

  • Notice of Audit Committee Meeting - 31.03.2022

  • Notice of Board Meeting - 31.03.2022

  • Outcome of Board Meeting - 22.03.2022

  • Notice of Independent Director Meeting - 21.03.2022

  • Notice of Board Meeting & Audit Committee Meeting - 21.03.2022

  • Outcome of Board Meeting - 10.02.2022

  • Notice of Audit Committee Meeting - 31.12.2021

  • Notice of Board Meeting - 31.12.2021

  • Notice of Audit Committee Meeting - 30.09.2021

  • Notice of Board Meeting - 30.09.2021

  • Scrutinizer's Report & Voting Result  - 36th AGM

  • Outcome of Board Meeting - 12.08.2021

  • Notice of Board Meeting - 12.08.2021

  • Notice of Audit Committee Meeting - 12.08.2021

  • Outcome of Board Meeting - 30.06.2021

  • Notice of Board Meeting - 30.06.2021

  • Outcome of Board Meeting - 20.04.2021

  • Notice of Board Meeting - 13.04.2021

  • Notice of Audit Committee Meeting - 31.03.2021

  • Notice of Nomination and Remuneration Committee Meeting - 22.03.2021

  • Notice of Independent Director Meeting - 22.03.2021

  • Scrutinizer's Report & Voting Result  - 36th AGM

  • Outcome of Board Meeting - 09.02.2021

  • Outcome of Board Meeting - 30.09.2020

  • Notice of Board Meeting - 30.09.2020

  • Consolidated Scrutinizer's Report - 35th AGM

  • Scrutinizer's Report & Voting Result  - 35th AGM

  • Outcome of Board Meeting - 06.08.2020

  • Notice of Audit Committee Meeting - 30.06.2020

  • Outcome of Board Meeting - 30.06.2020

  • Notice of Board Meeting - 30.06.2020

  • Notice of Board Meeting - 31.03.2020

  • Notice of Audit Committee Meeting - 31.12.2019

  • Notice of Board Meeting - 31.12.2019

  • Outcome of Meeting - Board of Directors 12.12.2019

  • Notice of Board Meeting - 12.12.2019

  • Notice of Nomination and Remuneration Committee Meeting - 12.12.2019

  • Notice of Board Meeting - 30.09.2019

  • Notice of Audit Committee Meeting - 30.09.2019

  • Voting Result  - 34th AGM

  • Notice of Nomination and Remuneration Committee Meeting - 13.08.2019

  • Notice of Board Meeting - 30.06.2019

  • Notice of Audit Committee Meeting - 30.06.2019

  • Notice of Audit Committee Meeting - 31.03.2019

  • Notice of Board Meeting - 31.03.2019

  • Outcome of Board Meeting  - 26.04.2019

  • Notice of Nomination and Remuneration Committee Meeting - 26.03.2019

  • Outcome of Board Meeting  - 10.01.2019

  • Notice of Board Meeting - 10.01.2019

  • Notice of Audit Committee Meeting - 31.12.2018

  • Notice of Board Meeting - 31.12.2018

  • Notice of Audit Committee Meeting - 30.09.2018

  • Notice of Board Meeting - 30.09.2018

  • Notice of Board Meeting - 30-06-2018

  • Notice of Audit Committee Meeting - 30.06.2018

  • Notice of Board Meeting - 31.03.2018

  • Notice of Audit Committee Meeting - 31.03.2018

  • Notice of Adjourned Meeting of Independent Director - 22.03.2018

  • Notice of Independent Director Meeting - 15.03.2018

  • Notice of Independent Director Meeting for FY 2017-18

  • Notice of Board Meeting - 31.12.2017

  • Notice of Audit Committe Meeting - 31.12.2017

  • Notice of Board Meeting - 30.09.2017

  • Notice of Audit Committee Meeting - 30.09.2017

  • Notice of Nomination and Remuneration Committee - 10.08.2017

  • Notice of Board Meeting, Audit Committee and Nomination and Remuneration Committee Meeting - 30.06.2017

  • Notice of Board Meeting - 30.06.2017

  • Notice of Audit Committee Meeting - 30.06.2017

  • Notice of Nomination and Remuneration Committee Meeting - 30.05.2017

  • Notice of Board Meeting - 30.05.2017

  • Notice of Board Meeting - 27.04.2017

  • Notice of Audit Committee Meeting - 31.03.2017

  • Notice of Board Meeting - 31.12.2016

  • Notice of Audit Committee Meeting - 31.12.2016 

  • Notice of Board Meeting - 16.12.2016 

  • Notice of Nomination & Remuneration Committee Meeting - 16.12.2016

  • Notice of Audit Committee Meeting  - 30.09.2016 

  • Notice of Board Meeting - 30.09.2016 

  • Proceeding of AGM - 29.09.2016

  • Notice of Board Meeting - 22.08.2016

  • Notice of Audit Committee Meeting - 30.06.2016

  • Notice of Board Meeting - 30.06.2016

  • Notice of Board Meeting - 30.05.2016

  • Scrutinizer Report of EGM - 16.02.2016

  • Notice of EGM - 16.02.2016

  • Notice of Board Meeting - 31.12.2015

  • Notice of Audit Committee Meeting - 31.12.2015

  • Notice of Board Meeting - 30.09.2015

  • Notice of Audit Committee Meeting - 30.09.2015

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